Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • CF1 Director (6 Aug 2004 to 15 Dec 2006)
    • CF11 Money Laundering Reporting (6 Aug 2004 to 15 Dec 2006)
    • CF3 Chief Executive (6 Aug 2004 to 15 Dec 2006)
    • CF8 Apportionment and Oversight (6 Aug 2004 to 15 Dec 2006)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.